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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Dec-2023 | 06-Dec-2023 | - | - |
Pursuant to Regulation 34 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, please find enclosed Annual Report of the Company for the FY 2022-23 and the Notice of 22nd Annual General Meeting (AGM) to be held on Friday, December 29, 2023 at 3.30 p.m. IST through VC or OAVM. Pursuant to General Circular nos. 14/2020 dated April 8, 2020, 20/2020 dated May 5, 2020, 02/2021 dated January 13, 2021, 03/2022 dated May 5, 2022 & 09/2023 dated September 25, 2023 issued by the MCA and Circular dated May 13, 2022 issued by SEBI, Annual Report for FY 2022-23 along with Notice of 22nd AGM is being sent electronically to all the members of the Company whose email addresses are registered with the Company / Depository Participant(s). The Annual Report for Financial Year 2022-23 along with Notice of AGM are also being uploaded on the website of the Company at www.ajrinfra.in. Pursuant to Regualtion 30 of the SEBI (Listing Obligations And Disclosures Requirements) Reglations, 2015, we enclose the summary of proceedings of the 22nd Annual General of the Company held on Friday, 29th December, 2023 at 3.30 p.m. through Video Conferencing/Other Audio Visual Means. (As Per BSE Announcement Dated on 29/12/2023) Pursuant to Regulation 44(3) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, please find enclosed the voting results on the business transacted at the 22nd AGM of the Company held on Friday, 29th December, 2023 at 3:30 p.m. through video conferencing / other audio visual means. Pursuant to Regulation 44(3) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, please find enclosed the Scrutinizers Report on the business transacted at the 22nd Annual General Meeting of the Company held on Friday, 29th December, 2023 at 3:30 p.m. through Video conferencing / other audio visual means. (As Per BSE Announcement Dated on 30/12/2023) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.